This company is commonly known as Image In Mind Ltd. The company was founded 20 years ago and was given the registration number 04906290. The firm's registered office is in LEICESTER. You can find them at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMAGE IN MIND LTD |
|---|---|---|
| Company Number | : | 04906290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA | Director | 21 September 2003 | Active |
| 10 Kings Avenue, Carshalton, SM5 4NX | Secretary | 21 September 2003 | Active |
| 1 High Street, Knaphill, Woking, GU21 2PG | Corporate Nominee Secretary | 21 September 2003 | Active |
| 1 High Street, Knaphill, Woking, GU21 2PG | Nominee Director | 21 September 2003 | Active |
| Mrs Samantha Jayne Membrino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Kings Avenue, Carshalton Beeches, United Kingdom, SM5 4NX |
| Nature of control | : |
|
| Mr Giuseppe Membrino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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